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COMMON COUNCIL Agenda 081099 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 10, 1999 TIME: 7:30 P.M. REGULAR MEETING LOCATION: City Hall/Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 7/27/99 NOTICE OF CLOSED SESSION Please take notice that following Old Business, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into closed session pursuant to: §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; more specifically, Superior Emerald Park, Inc. landfill litigation, the pending petition before the Waste Facility Siting Board as to the City of Franklin and others, and likely resumption of litigation concerning the contested case hearing. Action may be taken in closed session. The Common Council will then reconvene into open session for the continuation of agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE COMMITTEE REPORTS Committee of the Whole - 7/22/99 Finance Committee - 8/4/99 and 8/10/99 Public Services Committee - 8/2/99 Public Works Committee - 7/26/99 Library Board - 7/28/99 Plan Commission - 8/3/99 OLD BUSINESS Ord. #992 An Ordinance to Amend Chapter 9, Section 9.03 (3) of the Municipal Code of the City of Muskego (Use of Fireworks). Second Reading. CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. #136-99 Resolution Authorizing the Mayor to Re-Retain Special Counsel and Reinitiate Proceedings Regarding the Contested Case Hearing Reso. #137-99 Appointment of Members to the Capital Budget Committee Reso. #138-99 Approval of 66.30 Agreement Between the City of Muskego and Muskego- Norway School District - Liaison Officers 1999-2000 Reso. #139-99 Approval of Certified Survey Map - Lang Common Council Agenda Page 2 August 10, 1999 LICENSES Operator’s License Christine Burmeister Aby Luckenbill Marie Cortner Teresa Umbs Catherine Danko Terri Kadow Suzette Roushia (with conditions) Temporary Class “B”/”Class B” Retailer’s License Muskego Corvette Club - 8/28/99 Class “A” Beer License OTG, Inc. d/b/a Clark (K. Borchardt, agent) now known as Clark Retail Enterprises, Inc. VOUCHER APPROVAL - Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Jean K. Marenda, Clerk-Treasurer at Muskego City Hall, 679-5625.